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Coverage — measured
Sources fused
1
Ownership hops held
42
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowLAPSED

MOLGROWEST (I) LIMITED

MOLGROWEST (I) LIMITED — UK company (lei:529900FSIIDVY06ECJ67). UBO chain traced 42 hops. Cited to 1 registry.

LEI 529900FSIIDVY06ECJ67CompanyGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 42 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
LAPSED
/02

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register
Walk the full UBO chain
42 hops lockedDOSSIER

42-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MOLGROWEST (I) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
H0PO
/05

Common questions

Who owns MOLGROWEST (I) LIMITED?
No ownership or control links for MOLGROWEST (I) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MOLGROWEST (I) LIMITED's risk level?
WhiteIntel flags MOLGROWEST (I) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MOLGROWEST (I) LIMITED appear across sources?
MOLGROWEST (I) LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOLGROWEST (I) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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